Veerkrupa Jewellers Limited has appointed M/s P H Shah and Co., Chartered Accountants, as its Statutory Auditor for a term of five consecutive financial years, spanning FY27 to FY31.

The appointment was approved by the members during the company's 7th Annual General Meeting held on September 29, 2026. The move is in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Auditor Profile and Term Details

The newly appointed firm, M/s P H Shah and Co., brings over two decades of experience in audit and assurance services. The engagement covers the period from April 1, 2026, to March 31, 2031.

Firm Background

M/s P H Shah and Co. is a well-established Chartered Accountancy firm founded in 1996. The firm operates offices in Ahmedabad and Nadiad, Gujarat. It provides a comprehensive range of professional services, including:

• Audit and assurance
• Taxation and GST compliance
• ROC compliance
• Corporate finance and accounting
• Business advisory

The firm serves a diverse clientele ranging from small businesses to multinational corporations. Led by experienced partners, it emphasizes integrity, compliance, and strategic growth solutions.

Regulatory Compliance

This intimation was filed with BSE Limited pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015. The disclosure aligns with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023, updated as on January 30, 2026.

The appointment was recommended by the Board of Directors prior to member approval at the AGM.

Veerkrupa Jewellers Limited has appointed M/s Madhav Upadhyay and Associates as its new Secretarial Auditor for a five-year term spanning FY27 to FY31. The appointment was approved by shareholders during the company's seventh Annual General Meeting held on September 29, 2026.

The engagement covers five consecutive financial years, commencing from April 1, 2026, through March 31, 2031. This move aligns with the applicable provisions of the Companies Act, 2013, and follows a recommendation by the Board of Directors.

Appointment details

The appointment was formalized pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The firm, identified by Certificate of Practice number 25760, will handle secretarial audit functions for the specified period.

Firm profile and compliance

M/s Madhav Upadhyay and Associates is a practicing company secretary firm with post-qualification experience in secretarial and legal matters. The firm's profile highlights exposure to statutory compliances under SEBI regulations, stock exchange listing agreements, FEMA, and company law.

The disclosure was submitted to BSE Limited on September 30, 2026, by Chirag Arvind Shah, Managing Director of Veerkrupa Jewellers. The filing confirms that the appointment adheres to SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023, as updated on January 30, 2026.